URCHFONT (HALES FARM) INVESTMENTS LIMITED

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 1 Jan 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover URCHFONT (HALES FARM) INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	23 Dec 2021	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	23 Dec 2021	Active

Shareholders

Shareholders (2)


Apg Bristol Limited	100.0%	100	Ordinary	4 Jan 2023
Rst Bristol Limited	0.0%	0	Ordinary	4 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Apg Bristol Limited

United Kingdom

Active

Notified 20 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Rst Bristol Limited

Ceased 20 Dec 2022

Ceased

See All Controllers

Group Structure

APG BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

URCHFONT (HALES FARM) INVESTMENTS LIMITED Current Company

URCHFONT (HALES FARM) DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts made up to 2024-09-30	View(2 pages)
28 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
1 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-22 with no updates	View(3 pages)
25 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(2 pages)
8 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)